The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Craig Richards
Smith, Craig Richards
Us general managerRegistered addresses and corresponding companies
IIF 1
392 Hoyt Farm Rd, New Canaan, Connecticut Ct 06840, 06840, Usa
Smith, Craig Richards
American Registered addresses and corresponding companiesSmith, Craig Richards
Us director born in June 1940Resident in Usa
Registered addresses and corresponding companies
IIF 5 23, Trinity Square, Llandudno, Conwy, LL30 2RH, Wales
Smith, Craig Richards
American director born in March 1940Resident in United States
Registered addresses and corresponding companiesMr Craig Richards Smith
American born in March 1940Resident in United States
Registered addresses and corresponding companies
IIF 9 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB
Mr Craig Richards Smith
American born in June 1940Resident in United States
Registered addresses and corresponding companies
IIF 10 23, Trinity Square, Llandudno, Conwy, LL30 2RH, Wales
- 1
FEROTEC LIMITED
- nowINHOCO 532 LIMITED - 1998-03-18 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-54,556 GBP2016-01-01 ~ 2016-12-31Officer
1997-02-19 ~ dissolvedIIF 7 - Director → ME 2000-04-28 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FEROTEC REALTY LIMITED
- nowINHOCO 602 LIMITED - 1998-03-18 23 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (3 parents)Officer 1997-04-21 ~ dissolvedIIF 6 - Director → ME 2000-04-28 ~ dissolvedIIF 2 - Secretary → ME - 3 23 Trinity Square, Llandudno, Conwy, WalesActive Corporate (3 parents)Equity (Company account)126,848 GBP2023-12-31Person with significant control 2017-09-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TBA TEXTILES LIMITED
- nowFEROTEC TEXTILES LIMITED - 1998-11-25INHOCO 664 LIMITED - 1998-03-18 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer 1998-07-17 ~ dissolvedIIF 8 - Director → ME 2000-04-28 ~ dissolvedIIF 4 - Secretary → ME
- 1 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-106,210 GBP2015-12-31Officer 2009-02-04 ~ 2016-07-28IIF 1 - Secretary → ME
- 2 23 Trinity Square, Llandudno, Conwy, WalesActive Corporate (3 parents)Equity (Company account)126,848 GBP2023-12-31Officer 2006-07-20 ~ 2017-09-15IIF 5 - Director → ME
